The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Specter, Gary, Mr.
    Chief Executive Officer born in October 1964
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Eastgate, Jonathan, Mr.
    Chief Operating Officer born in October 1975
    Individual (5 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Eastgate, Jonathan
    Individual (5 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    BIGCHANGE MOBILE LIMITED - 2018-09-18
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,194,098 GBP2023-12-31
    Person with significant control
    2021-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Munn, Claudia Jane
    Chartered Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    2021-10-18 ~ 2022-04-04
    OF - Director → CIF 0
    Munn, Claudia Jane
    Individual (2 offsprings)
    Officer
    2021-10-18 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 2
    Mrs Amanda Lorrain Port
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-03
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Scully, Andrew Joseph
    Director born in April 1987
    Individual (5 offsprings)
    Officer
    2012-08-23 ~ 2021-12-31
    OF - Director → CIF 0
    Scully, Andrew Joseph
    Individual (5 offsprings)
    Officer
    2012-08-23 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 4
    Port, Martin Harry
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2012-08-23 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Martin Harry Port
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-03
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Warley, Richard Shane
    Ceo born in April 1965
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ 2024-10-25
    OF - Director → CIF 0
parent relation
Company in focus

BIGCHANGE LIMITED

Previous name
BIGCHANGE APPS LIMITED - 2018-09-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-5,081,022 GBP2023-01-01 ~ 2023-12-31
-4,306,576 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-25,817,975 GBP2023-01-01 ~ 2023-12-31
-23,151,428 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-39,338 GBP2023-01-01 ~ 2023-12-31
-41,948 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,716,511 GBP2023-01-01 ~ 2023-12-31
-12,387,047 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,479,013 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-6,237,498 GBP2023-01-01 ~ 2023-12-31
-12,387,047 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
531,427 GBP2023-12-31
229,929 GBP2022-12-31
Debtors
8,174,308 GBP2023-12-31
5,199,673 GBP2022-12-31
Cash at bank and in hand
3,287,356 GBP2023-12-31
1,009,248 GBP2022-12-31
Current Assets
11,872,751 GBP2023-12-31
6,526,251 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-41,161,832 GBP2023-12-31
-30,149,800 GBP2022-12-31
Net Current Assets/Liabilities
-29,289,081 GBP2023-12-31
-23,623,549 GBP2022-12-31
Total Assets Less Current Liabilities
-28,757,654 GBP2023-12-31
-23,393,620 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-52,450 GBP2023-12-31
-52,213 GBP2022-12-31
Net Assets/Liabilities
-28,810,104 GBP2023-12-31
-23,445,833 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Other miscellaneous reserve
2,345,426 GBP2023-12-31
1,472,199 GBP2022-12-31
598,972 GBP2021-12-31
Retained earnings (accumulated losses)
-31,156,530 GBP2023-12-31
-24,919,032 GBP2022-12-31
-12,531,985 GBP2021-12-31
Equity
-28,810,104 GBP2023-12-31
-23,445,833 GBP2022-12-31
-11,932,013 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,237,498 GBP2023-01-01 ~ 2023-12-31
-12,387,047 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
31,600 GBP2023-01-01 ~ 2023-12-31
29,300 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2212023-01-01 ~ 2023-12-31
2112022-01-01 ~ 2022-12-31
Wages/Salaries
15,232,931 GBP2023-01-01 ~ 2023-12-31
15,102,161 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
394,105 GBP2023-01-01 ~ 2023-12-31
379,939 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
17,398,451 GBP2023-01-01 ~ 2023-12-31
17,252,564 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
895,771 GBP2023-01-01 ~ 2023-12-31
994,485 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
263,201 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
976,636 GBP2023-12-31
754,858 GBP2022-12-31
Motor vehicles
40,273 GBP2023-12-31
131,133 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,280,110 GBP2023-12-31
885,991 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-90,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-90,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
19,959 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
689,078 GBP2023-12-31
561,077 GBP2022-12-31
Motor vehicles
39,646 GBP2023-12-31
94,985 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
748,683 GBP2023-12-31
656,062 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,959 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
128,001 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
35,521 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-90,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-90,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
243,242 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
287,558 GBP2023-12-31
193,781 GBP2022-12-31
Motor vehicles
627 GBP2023-12-31
36,148 GBP2022-12-31
Finished Goods/Goods for Resale
411,087 GBP2023-12-31
317,330 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,739,959 GBP2023-12-31
2,966,711 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
598,551 GBP2023-12-31
686,337 GBP2022-12-31
Other Debtors
Current
1,605,638 GBP2023-12-31
959,082 GBP2022-12-31
Prepayments/Accrued Income
Current
1,127,760 GBP2023-12-31
485,143 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,071,908 GBP2023-12-31
5,097,273 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
62,963 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,008,662 GBP2023-12-31
1,541,857 GBP2022-12-31
Amounts owed to group undertakings
Current
33,466,167 GBP2023-12-31
24,291,002 GBP2022-12-31
Other Taxation & Social Security Payable
Current
954,360 GBP2023-12-31
1,096,623 GBP2022-12-31
Other Creditors
Current
26,479 GBP2023-12-31
10,882 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,706,164 GBP2023-12-31
3,146,473 GBP2022-12-31
Creditors
Current
41,161,832 GBP2023-12-31
30,149,800 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
67,141 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
62,963 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
319,441 GBP2023-12-31
124,107 GBP2022-12-31
Between two and five year
1,171,409 GBP2023-12-31
35,702 GBP2022-12-31
More than five year
1,382,391 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,873,241 GBP2023-12-31
159,809 GBP2022-12-31
  • BIGCHANGE LIMITED
    Info
    BIGCHANGE APPS LIMITED - 2018-09-18
    Registered number 08189817
    3175 Century Way, Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 2012-08-23 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.